Date | Description |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
delete company_previous_name A-N-D HOLDINGS LIMITED |
2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 6 => 7 |
2022-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490007 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-05-07 |
delete company_previous_name ANDTELCO LIMITED |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
2020-01-07 |
update num_mort_charges 7 => 8 |
2020-01-07 |
update num_mort_outstanding 1 => 2 |
2019-12-07 |
update num_mort_outstanding 2 => 1 |
2019-12-07 |
update num_mort_satisfied 5 => 6 |
2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490008 |
2019-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490006 |
2019-09-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-09-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
2019-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2018-12-06 |
update num_mort_charges 6 => 7 |
2018-12-06 |
update num_mort_outstanding 1 => 2 |
2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490007 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2018-05-07 |
update account_category FULL => SMALL |
2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-10-07 |
update num_mort_outstanding 3 => 1 |
2017-10-07 |
update num_mort_satisfied 3 => 5 |
2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490003 |
2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490004 |
2017-09-07 |
update account_category MEDIUM => FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-09-07 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2016-12-19 |
update account_category SMALL => MEDIUM |
2016-12-19 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-12-19 |
update accounts_next_due_date 2016-06-30 => 2017-03-29 |
2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
2016-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-08-30 |
update statutory_documents FIRST GAZETTE |
2016-07-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-07-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-06-17 |
update statutory_documents 12/04/16 FULL LIST |
2016-05-12 |
update account_ref_day 30 => 29 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
2016-03-30 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
2015-08-07 |
update num_mort_outstanding 4 => 3 |
2015-08-07 |
update num_mort_satisfied 2 => 3 |
2015-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490005 |
2015-06-07 |
update account_category GROUP => SMALL |
2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2015-04-16 |
update statutory_documents 12/04/15 FULL LIST |
2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/01/2015 |
2015-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/01/2015 |
2014-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
2014-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2014-08-07 |
update num_mort_outstanding 5 => 4 |
2014-08-07 |
update num_mort_satisfied 1 => 2 |
2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490002 |
2014-07-07 |
update num_mort_charges 5 => 6 |
2014-07-07 |
update num_mort_outstanding 4 => 5 |
2014-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490006 |
2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-04-22 |
update statutory_documents 12/04/14 FULL LIST |
2014-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-01-10 |
update statutory_documents ALTER ARTICLES 11/10/2013 |
2013-12-07 |
update num_mort_charges 3 => 5 |
2013-12-07 |
update num_mort_outstanding 2 => 4 |
2013-11-07 |
update account_ref_day 31 => 30 |
2013-11-07 |
update account_ref_month 3 => 6 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
2013-11-07 |
update num_mort_charges 1 => 3 |
2013-11-07 |
update num_mort_outstanding 0 => 2 |
2013-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
2013-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPERLEY |
2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490005 |
2013-10-31 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/06/2013 |
2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW ROBINSON |
2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HOWES |
2013-10-31 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ALAN HOWES |
2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490004 |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELY |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN LADENDORF |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK REYNOLDS |
2013-10-29 |
update statutory_documents ALTER ARTICLES 11/10/2013 |
2013-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490003 |
2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490002 |
2013-10-07 |
update num_mort_outstanding 1 => 0 |
2013-10-07 |
update num_mort_satisfied 0 => 1 |
2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-23 |
update statutory_documents 12/04/13 FULL LIST |
2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUCHAN DAVIDSON / 11/11/2012 |
2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-04-20 |
update statutory_documents 12/04/12 FULL LIST |
2011-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-04-14 |
update statutory_documents 12/04/11 FULL LIST |
2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-04-19 |
update statutory_documents 12/04/10 FULL LIST |
2009-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-04 |
update statutory_documents COMPANY NAME CHANGED
A-N-D HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/11/02 |
2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/02 |
2002-05-14 |
update statutory_documents £ NC 100/1000000
31/0 |
2002-04-04 |
update statutory_documents COMPANY NAME CHANGED
ANDTELCO LIMITED
CERTIFICATE ISSUED ON 04/04/02 |
2002-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
RUTLAND HOUSE 44 MASONS HILL
BROMLEY
KENT BR2 9EQ |
2000-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-06-02 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
1999-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
1999-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |